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TD SECURITIES LIMITED

Company number 02650118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2014 TM02 Termination of appointment of Neil Harrison as a secretary
26 Feb 2014 AA Full accounts made up to 31 October 2013
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013 AP01 Appointment of Mrs Megan Jennifer Huppke as a director
03 Sep 2013 TM01 Termination of appointment of Malcolm Lang as a director
20 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
30 Apr 2013 AA Full accounts made up to 31 October 2012
07 Feb 2013 AP01 Appointment of Mr Steven Spencer Nash as a director
30 Jan 2013 AP01 Appointment of Mr Brian Grant Smith as a director
14 Jan 2013 TM01 Termination of appointment of Ajai Bambawale as a director
03 Oct 2012 AP01 Appointment of Mr Daniel Sasha Cerovic as a director
14 Sep 2012 TM01 Termination of appointment of Peter Dixon as a director
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Annette Fong as a director
29 Feb 2012 AA Full accounts made up to 31 October 2011
17 Nov 2011 CH01 Director's details changed for Mr Ajai Kumar Bambawale on 15 October 2011
12 Jul 2011 AP01 Appointment of Mr Ajai Kumar Bambawale as a director
12 Jul 2011 TM01 Termination of appointment of John Coombs as a director
20 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Bradley Neil Wallace on 14 June 2011
20 Jun 2011 CH01 Director's details changed for John Frederic Coombs on 14 June 2011
17 Jun 2011 CH01 Director's details changed for James Neil Stewart on 14 June 2011
26 May 2011 TM01 Termination of appointment of Daniel Machacek as a director
09 Mar 2011 AA Full accounts made up to 31 October 2010
06 Jan 2011 AP03 Appointment of Mr Neil Edward Harrison as a secretary